Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI SAI AMARTYA TRADING PRIVATE LIMITED
CIN: U45400DL2008PTC173865 As on: 2026-07-13
SRI SAI AMARTYA TRADING PRIVATE LIMITED (CIN: U45400DL2008PTC173865) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SRI SAI AMARTYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SRI SAI AMARTYA TRADING PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SRI SAI AMARTYA TRADING PRIVATE LIMITED are GURDEEP SINGH SUDDAN, and NAVIN KRISHEN MONGA.
SRI SAI AMARTYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC173865 and its registration number is 173865. Users may contact SRI SAI AMARTYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SAI AMARTYA TRADING PRIVATE LIMITED is H-17, GROUND FLOOR BALI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of SRI SAI AMARTYA TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SRI SAI AMARTYA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI SAI AMARTYA TRADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRI SAI AMARTYA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI SAI AMARTYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389161 | GURDEEP SINGH SUDDAN | Director | 2008-02-08 |
| 02206439 | NAVIN KRISHEN MONGA | Director | 2008-06-02 |
Past Directors & Key Managerial Personnel of SRI SAI AMARTYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01093844 | SANTOSH SUDDAN | Director | - | 2014-09-10 |
| 02011522 | ANIL BATRA | Director | - | 2015-01-27 |
Other Directorships of GURDEEP SINGH SUDDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXWELL CABLES PVT LTD | U31300DL1980PTC010514 | Director | 1980-06-05 | Ongoing |
| CONPLEX TELECOM INDIA PRIVATE LIMITED | U32109DL2011PTC222317 | Director | 2011-07-14 | Ongoing |
| MAGICON IMPEX PRIVATE LIMITED | U32201DL2004PTC127870 | Director | 2004-08-01 | Ongoing |
| JIWA APPLIANCES LIMITED | U51900MH1983PLC029366 | Director | 2019-03-28 | Ongoing |
| JIWA APPLIANCES LIMITED | U51900MH1983PLC029366 | Director | - | 2015-04-06 |
| CONPLEX EXIM PRIVATE LIMITED | U51909DL2012PTC239725 | Director | - | 2021-03-18 |
Other Directorships of SANTOSH SUDDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONPLEX TELECOM INDIA PRIVATE LIMITED | U32109DL2011PTC222317 | Director | 2011-07-14 | Ongoing |
| MAGICON IMPEX PRIVATE LIMITED | U32201DL2004PTC127870 | Director | - | 2020-01-25 |
| VISION DISTRIBUTION PRIVATE LIMITED | U74899DL1994PTC060290 | Director | - | 2019-04-11 |
Other Directorships of ANIL BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONPLEX EXIM PRIVATE LIMITED | U51909DL2012PTC239725 | Additional Director | - | 2021-11-30 |
| CONPLEX EXIM PRIVATE LIMITED | U51909DL2012PTC239725 | Director | - | 2014-08-01 |
Other Directorships of NAVIN KRISHEN MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXWELL CABLES PVT LTD | U31300DL1980PTC010514 | Director | 1980-06-05 | Ongoing |
| MAGICON IMPEX PRIVATE LIMITED | U32201DL2004PTC127870 | Additional Director | - | 2019-09-30 |
| MAGICON IMPEX PRIVATE LIMITED | U32201DL2004PTC127870 | Director | 2019-09-30 | Ongoing |
| MAGICON IMPEX PRIVATE LIMITED | U32201DL2004PTC127870 | Director | - | 2015-04-03 |
| JIWA APPLIANCES LIMITED | U51900MH1983PLC029366 | Director | 2001-01-31 | Ongoing |
| CONPLEX EXIM PRIVATE LIMITED | U51909DL2012PTC239725 | Additional Director | - | 2016-09-30 |
| CONPLEX EXIM PRIVATE LIMITED | U51909DL2012PTC239725 | Director | - | 2021-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209DL2017PTC320269 | MOSALPURIA SRIJAN INDIA PRIVATE LIMITED | HOUSE NO 20 FLOOR BASEMENT BLOCK-H BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U82910DL2025PTC451240 | CXLINKING SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO.35, GROUND FLOOR,BLOCK-H,BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| AAK-0300 | TULIPA HOLDINGS LLP | 38, GROUND FLOOR BLOCK-H, BALI NAGAR NEW DELHI, Delhi, India - 110015 |
| U70200DL2010PTC205370 | VENUS COUNTY TOWERS PRIVATE LIMITED | H-38, GROUND FLOOR BALI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2009PTC187685 | EMILITE CONSULTANTS PRIVATE LIMITED | H-38, GROUND FLOOR, BALI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U20299DL2007PTC157247 | SAN WUD SHOPPE PRIVATE LIMITED | A-1 ,GROUND FLOOR ,W.H.S TIMBER BLOCK KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U29308DL2022PTC400092 | GAJINDERGHAI MINING EQUIPMENT PRIVATE LIMITED | HOUSE NO 57 FLOOR GROUND BLOCK-H KIRTI NAGAR NEW DELHI,DELHI,West Delhi,Delhi,110015-India |
| U46411DL2025OPC443668 | TIPDI OVERSEAS (OPC) PRIVATE LIMITED | H-29 1ST FLOOR BLK-H,BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63030DL2022PTC398453 | FARES91 TRAVELS PRIVATE LIMITED | H.No. 1 Ground Floor,Block 4 Single Storey, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India |
| U66220DL2023PTC421813 | GO INSURE INDIA INSURANCE BROKING PRIVATE LIMITED | H. NO. 78, UPPER GROUND FLOOR,BLOCK-H, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U01284DL2023OPC420612 | H 29 FOODS AND BEVERAGES (OPC) PRIVATE LIMITED | House No H-29 2nd Floor,,BLK-H, Bali Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| U46524DL2024PTC428056 | TRADETECH GADGETS PRIVATE LIMITED | HOUSE NO H-29, 2ND FLOOR,,BLK-H, BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U85110DL2012PLC234368 | MODERN DIAGNOSTIC & RESEARCH CENTRE LIMITED | PLOT NO H-64,1st Floor BLK-H,Bali nagar city landmark near khetar pal hospital,New Delhi,West Delhi,Delhi,110015-India |
| U51103DL1993PTC052652 | RBG LEASING AND CREDIT PRIVATE LIMITED | HOUSE NO C-59, GROUND FLOOR BALI NAGAR, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72200DL2018PTC337416 | JASH STUDIO PRIVATE LIMITED | HOUSE NO. F-35 UPPER GROUND FLOOR BALI NAGAR, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U74899DL1984PTC017873 | ASIAN PENCILS PVT LTD | H NO.-13, 2ND FLOOR, BLOCK F, BALI NAGAR, NEAR RAMESH NAGAR METRO STATION , NEW DELHI, Delhi, India - 110015 |
| U62013DL2025PTC455681 | ADAPTLEARN INNOVATIONS PRIVATE LIMITED | F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India |
| ACH-2281 | OZONE NEXIMPACT ASSETS LLP | H-40, Bali Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,India-110015 |
| U17299DL2022PTC395281 | TRENDY TIME PRIVATE LIMITED | J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U51101DL1999PTC102039 | OZONE OVERSEAS PRIVATE LIMITED | H-40, BALI NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U52590DL2015PTC285933 | K2M SQUARE E-TRADE NEXUS PRIVATE LIMITED | G-58,2nd FLOOR,G-BLOCK BALI NAGAR,NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U33127DL2024PTC440236 | FAST DYEING MACHINERY SERVICE PRIVATE LIMITED | H 46 1 Floor,Bali Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U86100DL2026PTC462587 | RELIABLE CARE PRIVATE LIMITED | F-101, ground floor,BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACG-2508 | ATULIT INFRASTRUCTURE LLP | H-50, 3RD FLOOR BALI NAGAR,NEW DELHI,West Delhi,Delhi,India-110015 |
| U66190DL2025PTC453031 | FINITYUNITY SERVICES PRIVATE LIMITED | H-9 , SECOND FLOOR,BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U62013DL2025PTC453915 | GROVALENT IT SERVICES PRIVATE LIMITED | D-17B, UPPER GROUND FLOOR,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2024PTC426511 | SILLYCORNS MEDIA PRIVATE LIMITED | House No. 39 Ground Floor,Block F, Bali Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U23109DL2023OPC420093 | GRADICO GLASS ENDEAVOR (OPC) PRIVATE LIMITED | House No 31, Floor 3rd,Block H, Bali Nagar,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.